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Dossier
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JTC TRUST COMPANY (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Subsidiaries
6
Officers
20
Beneficial owners
4
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2000-08-14
Legal form
ltd
Activity
82990
Registered office
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England

JTC TRUST COMPANY (UK) LIMITED is a ltd registered in GB, incorporated 2000-08-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04052659
Status
active
Type
ltd
Incorporated
2000-08-14
Registered office
The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, England
SIC
82990
Officers · 5 active
  • ALLEN, Matthew John
    secretary · appt 2011-10-24
  • ALLEN, Matthew John
    director · British · appt 2013-01-16
  • CAMERON, Howard William John
    director · British · appt 2020-06-12
  • FADIL, Susan Carol
    director · British · appt 2020-06-12
  • GORDON, Simon Richard
    director · British · appt 2020-06-12
  • SIBLEY, Richard Jeremy Bernard(resigned)
    secretary · British · appt 2010-11-17
  • TAYLOR, Deborah Jane(resigned)
    secretary · British · appt 2003-01-13
  • FIRST SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2000-08-14
  • PROFESSIONAL TRUST COMPANY LIMITED(resigned)
    corporate secretary · appt 2000-08-14
  • BERRY, Lesley Anne(resigned)
    director · British · appt 2004-09-01
  • BERRY, Lesley Anne(resigned)
    director · British · appt 2000-08-14
  • BRUNSWICK, Ralph Stephen(resigned)
    director · British · appt 2002-07-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-05
FORMERLY KNOWN AS
  • PROFESSIONAL TRUST COMPANY (UK) LIMITED
/07

Directorship network

43 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STRATFORD SECURITIES LIMITED
PTC SECURITIES LIMITED
PTC INVESTMENTS LIMITED
Jtc Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JTC TRUST COMPANY (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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